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Canonical ID: NK-BauokFDijDKR44CDw89vAn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 | ||||
Person:alias | Ruhollah Bazghandi | eng | us_ofac_sdn | ofac-42599 | |||
LegalEntity:alias | BAZGHANDI, Ruhollah | tw_shtc | tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 | ||||
Person:alias | Roohollah Azimi | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
Person:birthDate | 1981-09-20 | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:birthDate | 1981-03-07 | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:birthDate | 1981-03-07 | us_ofac_sdn | ofac-42599 | ||||
Person:birthPlace | Sabzevar, Iran | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrqm6mn | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty7c2 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty2ft | ||||
Person:country | ir | us_ofac_sdn | ofac-42599 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6mn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2ft | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7c2 | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
Person:firstName | Rouhollah | eng | us_ofac_sdn | ofac-42599 | |||
Person:firstName | Ruhollah | eng | us_ofac_sdn | ofac-42599 | |||
Person:firstName | RUHOLLAH | eng | us_sam_exclusions | usgsa-s4mrty2ft | |||
Person:firstName | ROUHOLLAH | eng | us_sam_exclusions | usgsa-s4mrqm6mn | |||
Person:firstName | RUHOLLAH | eng | us_sam_exclusions | usgsa-s4mrty7c2 | |||
Person:gender | male | us_ofac_sdn | ofac-42599 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:hairColor | Gray | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
Person:id | 294f2ba7d3c22c0839e38ad083bf05f42e345846 | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:id | e82a7d605310ac0226a983caf243bd0ca1a54ea1 | us_ofac_sdn | ofac-42599 | ||||
LegalEntity:id | ad929895c69fb214aad3b0d02508e9896605a930 | tw_shtc | tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 | ||||
Person:id | 821478a49bc55122d92bb3179c8edb4bb24f1118 | us_trade_csl | ofac-42599 | ||||
Person:id | 0b47525b409184680b2cbd562b489186dfb49561 | us_sam_exclusions | usgsa-s4mrqm6mn | ||||
Person:id | e849dc708fc0ed1c2f761ff9bee7bbcef4fb0c9f | us_sam_exclusions | usgsa-s4mrty2ft | ||||
Person:id | b83b80b528eaba1844fa26989d2c0194857fb917 | us_sam_exclusions | usgsa-s4mrty7c2 | ||||
Person:lastName | BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrty2ft | |||
Person:lastName | BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrty7c2 | |||
Person:lastName | Bazghandi | eng | us_ofac_sdn | ofac-42599 | |||
Person:lastName | BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrqm6mn | |||
Person:name | RUHOLLAH BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrty2ft | |||
Person:name | BAZGHANDI, Rouhollah | us_trade_csl | ofac-42599 | ||||
Person:name | Rouhollah Bazghandi | eng | us_ofac_sdn | ofac-42599 | |||
Person:name | RUHOLLAH BAZGHANDI | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
Person:name | RUHOLLAH BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrty7c2 | |||
LegalEntity:name | BAZGHANDI, Rouhollah | tw_shtc | tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 | ||||
Person:name | ROUHOLLAH BAZGHANDI | eng | us_sam_exclusions | usgsa-s4mrqm6mn | |||
Person:nationality | ir | us_ofac_sdn | ofac-42599 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:notes | Bazghandi has ties to Iran, Syria, Lebanon, and Iraq. | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
Person:notes | (also RUHOLLAH BAZGHANDI, RUHOLLAH BAZGHANDI) | eng | us_sam_exclusions | usgsa-s4mrqm6mn | |||
Person:notes | (also ROUHOLLAH BAZGHANDI) | eng | us_sam_exclusions | usgsa-s4mrty2ft | |||
Person:notes | (also ROUHOLLAH BAZGHANDI) | eng | us_sam_exclusions | usgsa-s4mrty7c2 | |||
Person:notes | Languages: Farsi | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
Person:notes | Ruhollah Bazghandi and | eng | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | |||
Person:passportNumber | D10008106 | eng | us_ofac_sdn | ofac-42599 | |||
Person:position | IRGC Intelligence Organization Counterintelligence Official | eng | us_ofac_sdn | ofac-42599 | |||
Person:programId | US-HOSTAGE | eng | us_ofac_sdn | ofac-42599 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42599 | us_ofac_sdn | ofac-42599 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/ruhollah-bazghandi | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2ft | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4bce3a50f2a54d311bd0628982c9f04731c2b054 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7c2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42599 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-ruhollah-bazghandi | ||||
Person:topics | sanction | us_trade_csl | ofac-42599 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6mn | ||||
Person:uniqueEntityId | JR9WC45HP9L7 | eng | us_sam_exclusions | usgsa-s4mrty7c2 | |||
Person:uniqueEntityId | JR9WC45HP9L7 | eng | us_sam_exclusions | usgsa-s4mrty2ft | |||
Person:uniqueEntityId | GH9AKEKZSCH1 | eng | us_sam_exclusions | usgsa-s4mrqm6mn | |||